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...veilige en verantwoordelijke omgeving. Momenteel is Grand Casino Brussels op zoek naar een gemotiveerde en enthousiaste Junior Compliance Officer om haar team te versterken. Functieomschrijving Als Junior Compliance Officer ben je de rechterhand van de Chief Compliance...
Aanbevolen
Fulltime
Grand Casino Brussels
Brussel
8 dagen geleden
...Je hebt kennis van audittechnieken
Je bent een teamplayer en je beschikt over het vermogen om anderen te motiveren.
MS office heeft voor jou geen geheimen.
Je bent bereid om regelmatig verplaatsingen te maken naar de andere productievestigingen.
Je...
Aanbevolen
Stage
Parttime
Thuiswerk
2 dagen week
Agristo NV
8710 Wielsbeke
1 maand geleden
We are hiring a Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer - About us MOVENTUM is a Luxembourg based company, which is part of the ProService Fintech/ Oaktree Capital Management group. We are a lead player in the field of fund distribution...
Senior
Met contract
Backoffice
Op afstand werken
MOVENTUM S.C.A.
Provincie Luxemburg
5 dagen geleden
...provides clients with tailor-made solutions for ideas in a global financial world in Luxembourg, Italy, Spain and Chile. Senior Compliance Officer – CDI Become a part of an independent and international company providing fund services from its headquarter in Luxembourg...
Senior
Met vast contract
Adepa Asset Management S.A.
Provincie Luxemburg
6 dagen geleden
...betekenis in de samenleving. Meer nog: je loopt voorop en je investeert tegelijk ook in jezelf. Functieomschrijving U werkt binnen de Compliance afdeling van Belfius Bank mee in een team van business advisors die waken over het reputatierisico en de toepassing van de...
Senior
Fulltime
Met contract
Thuiswerk
Belfius
1210 Sint-Joost-ten-Node
1 maand geleden
85000 € - 95000 € per jaar
...connections and contract activities, and monitor and report on compliance issues. Report findings in accordance with internal protocols... ...What's your profile?
At least 2 years as Compliance Officer in Insurance
Bachelor/Master degree in Insurance Law
Good...
Senior
Met contract
85000 € - 95000 € per jaar
...procedures , with a focus on AML/CFT aspects, ensuring the company's compliance with laws, regulations, and internal rules.
Monitor and... ...What's your profile?
At least 2 years as Compliance Officer in Insurance
Bachelor/Master degree in Insurance Law
Good...
Senior
Met contract
Nous cherchons le nouveau Senior Compliance Officer spécialisé en banque privée, qui rejoindre une équipe de 4 personnes. Informations sur l'entreprise Notre client est un acteur historique de la banque privée en Europe. Stable, avec une approche sur mesure, notre client...
Senior
Michael Page
Provincie Luxemburg
7 dagen geleden
85000 € - 95000 € per jaar
Client details
Renowned for its strict regulatory compliance and strategic operational approach, this renowned bank places great... ...and thrive in a focused environment, the position of Senior Compliance Officer is for you.
As Senior Compliance Officer, you will be responsible...
Senior
Met extra werk
...Review and analyze client documentation including business contracts financial statements and legal agreements to ensure accuracy and compliance
Prepare comprehensive Enhanced Due Diligence (EDD) reports that highlight key findings risk assessments and recommendations...
Senior
Met contract
Fulltime
...300 billion and operating from over 25 offices across 4 continents.
With a history... ...perspective for our clients.
Compliance Officer (Brussels, Belgium)
YOUR ROLE... ...appropriate provision of information to senior management, appropriate measures to ensure...
Senior
Lombard Odier Group
Brussel
10 uur geleden
...Our Client
Our client is a financial institution active in payments throughout Europe.
Job Description
The Senior Compliance Oversight Officer will have the following responsibilities:
Understand the services provided to the agents or customers
Monitor...
Senior
Michael Page International (Belgium)
Brussel
2 dagen geleden
...Our Client
Rutherford Search have been mandated on an exciting opportunity for a Compliance Officer to join an alternative investment firm in their Luxembourg office. The role will reporting into the Chief Compliance Officer and will provide great exposure to a host...
Aanbevolen
Rutherford Search
Provincie Luxemburg
1 dag deleden
80000 € - 90000 € per jaar
...orderly environment . Here, workers have unmatched schedule flexibility without having to put in any overtime. The position of Senior Compliance Officer is ideal for you if you have exceptional organisational abilities, a proactive attitude, and thrive in a concentrated work...
Senior
Met extra werk
75000 € - 85000 € per jaar
Client details
Regarding the business:
Owing to the elevated degree of Compliance linked with this position, the prospective Senior Compliance Officer needs to demonstrate self-reliance and a progressive perspective. In the organizational culture, integrity...
Senior
...rijden en dit voor iedereen vlot toegankelijk maken. Daarom zijn wij momenteel op zoek naar een toegewijde en resultaatgerichte Compliance Officer.
Als jij gepassioneerd bent door duurzame mobiliteit en de ambitie hebt om een positieve impact te hebben in de wereld van...
Op afstand werken
Juni
2 dagen week
Dats 24 NV
1500 Hal
10 uur geleden
...You will join Crédit Agricole CIB Belgium as Compliance Officer for the Benelux .
Your main responsibilities and duties will be to assist the Local Head of Compliance in its main tasks:
• Support the Local Compliance Officer , primarily in relation to financial...
Crédit Agricole Group
Brussel
1 dag deleden
80000 € - 90000 € per jaar
Client details
About the Company:
Because of the heavy responsibility of this position, the prospective Senior Compliance Officer must demonstrate independence and initiative. Integrity, diversity, and fostering self-reliance are highly valued in the company's...
Senior
80000 € - 90000 € per jaar
Client details
This role entails significant responsibility , requiring the potential Senior Compliance Officer to showcase independence and a proactive approach. The company highly values integrity, diversity, and nurturing self-reliance in its workplace culture....
Senior
Mots clés (ex : ingénieur commercial Paris)
Types de métiers Crédit Agricole S.A. - Financement et Investissement
Types de métier complémentaires
Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière
Intitulé du poste
Type de contrat
...
Met contract
Op afstand werken
Zomerbaan
Crédit Agricole SA
Brussel
3 dagen geleden
